09.25.2013

Tribal Council Meeting Agenda

AGENDA
Tribal Council Meeting
Wednesday, September 25, 2013
Time: 5:00 pm
The Tribal Council meetings are intended to be safe venues in which Tribal members, community members and guests can share their ideas, thoughts, and concerns. Please be courteous and respectful to all speakers.

I. Call to Order /Invocation

II. Roll Call/Vote on Absences 
 
Reynold L. Leno, Chairman
Jack Giffen, Jr., Vice-Chairman
Toby McClary, Secretary 
Jon A. George., Council
Denise Harvey, Council
Cheryle A. Kennedy, Council
Ed Pearsall, Council
June Sherer, Council
Kathleen Tom, Council
 
III. Previous Minutes - Approve/Amend:
a. September 11, 2013, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
1. General Council Meeting Agenda, October 06, 2013
Location:  Tribal Community Center  Time:  11:00 a.m.
Cultural Presentation
Program Report:  Grand Ronde Health & Wellness Clinic "The ACA & You"
Door Prizes:  $250 (1 @ $100, 3 @ $50)
2.  Items of Consent from the Legislative Action Committee
 
a. Spirit Mountain Community Fund Board of Trustees Re-Appointment - resolution
b. Tribal Council Ordinance Amendments - resolution
c. Hodgepodge Logging Unit Timber Sale - resolution
d. Tribal Court Contract for Legal Services - resolution
e. MOA between Portland Harbor Natural Resources Trustee Council and Rinerason Natural Area, LLC - resolution
f. MOA between Portland Harbor Natural Resources Trustee Council and Portland General Electric - resolution
g. MOU between the Department of Veterans Affairs and the Tribe - resolution
h. Guardianship and Conservatorship Ordinance - first reading
i. Enrollment Infant Determination - resolution 
3. Legislative Action Committee
a. Spirit Mountain Community Fund Board of Trustees Re-Appointments - resolution

Announcements:

Other Business:

Adjourn